LIGHTGRAPHIX LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Appointment of Mr Brett Harding as a director on 2025-07-25 |
23/06/2523 June 2025 New | Appointment of Mr Henry Teschmaker Essilfie as a director on 2025-06-10 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
10/12/2410 December 2024 | Termination of appointment of Stanley David Harris as a director on 2024-10-29 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
15/12/2315 December 2023 | Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on 2023-12-15 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
09/02/239 February 2023 | Director's details changed for Mr Simon James Lyon on 2023-01-27 |
09/02/239 February 2023 | Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on 2023-02-03 |
02/03/222 March 2022 | Termination of appointment of Richard Hargreaves as a director on 2022-02-28 |
15/07/2115 July 2021 | Accounts for a small company made up to 2021-03-31 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARGREAVES / 20/02/2020 |
09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031736280004 |
27/07/1827 July 2018 | CESSATION OF RICHARD HARGREAVES AS A PSC |
27/07/1827 July 2018 | CESSATION OF ROBERT ANDREW BUXTON AS A PSC |
27/07/1827 July 2018 | CESSATION OF SIMON JAMES LYON AS A PSC |
27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGX HOLDING LTD |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
20/01/1820 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031736280005 |
21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BUXTON / 10/12/2016 |
27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
21/04/1621 April 2016 | ALTER ARTICLES 02/03/2016 |
21/04/1621 April 2016 | ARTICLES OF ASSOCIATION |
12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031736280004 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR STANLEY DAVID HARRIS |
02/03/162 March 2016 | DIRECTOR APPOINTED MR SIMON JAMES LYON |
02/03/162 March 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW BUXTON |
16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARGREAVES / 22/12/2009 |
06/04/106 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | GBP IC 8500/5100 18/02/09 GBP SR [email protected]=3400 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DARBY |
09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: VAUXHALL PLACE LOWFIELD STREET DARTFORD KENT DA1 1HU |
08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | S-DIV 25/03/96 |
25/11/0525 November 2005 | NC INC ALREADY ADJUSTED 25/03/96 |
25/11/0525 November 2005 | RE:SHARE SUB DIVISION 25/03/96 |
25/11/0525 November 2005 | £ NC 1000/25000 25/03/ |
25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
12/03/0212 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/03/0029 March 2000 | 60,OOO @ .10 12/10/99 |
29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
04/05/994 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/05/9821 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS; AMEND |
16/03/9816 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/08/976 August 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS; AMEND |
22/06/9722 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: THE MALTHOUSE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2EE |
20/06/9620 June 1996 | COMPANY NAME CHANGED CHARTER TRADING EC LIMITED CERTIFICATE ISSUED ON 21/06/96 |
20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | SECRETARY RESIGNED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
04/04/964 April 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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